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PRIVATE INVESTIGATIONS
General Business Fraud and Misrepresentation

 

 

As experienced fraud investigators, we realise that companies suffer large monetary losses because of fraud perpetrated against them. We offer AMPS's expertise to assist clients in determining the value or amount that has been lost, interviewing suspects and tracing and recovering stolen assets and those of the fraudsters. At each stage of the investigation, the client will be provided with progress reports. Discussions will be carried out to determine the next steps leading to an effective resolution through the civil or criminal courts.

 

 

 

Physical & Electronic Surveillance Pilferage and Theft
Insurance Fraud - Life/General/Maritime Due Diligence - Corporate / Personal
Computer Forensic Theft of Trade Secrets / Proprietary
Forensic Accounting Purchasing and Procurement Irregularities
Cyber Crime Investigation Illegal Manufacture or Distribution of Products
Matrimonial Disputes General Business Fraud and Misrepresentation
Litigation Support Intellectual Property, Patent, Copyright and Trade Mark Infringement
Violation of Fiduciary Trust Asset Tracing and Misappropriation of Corporate Assets
Competitor Analysis Economic Profiles on Companies and Individuals
Pre-transaction Intelligence General Investigation
Business Intelligence Locating missing Persons


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